General information

Waitui Ventures Limited

Type: NZ Limited Company (Ltd)
9429035309802
New Zealand Business Number
1529676
Company Number
Registered
Company Status

Waitui Ventures Limited (issued an NZ business number of 9429035309802) was registered on 21 Jul 2004. 2 addresses are currently in use by the company: Level 2, Boxed Quarter,270 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Level 1, 270 St Asaph Street, Christchurch Central, Christchurch had been their physical address, until 28 May 2019. Waitui Ventures Limited used other aliases, namely: Waitui Properties Limited from 21 Jul 2004 to 14 Feb 2011. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 80 shares (80% of shares), namely:
Friedrich, Marisa (an individual) located at Rd 2, Lincoln postcode 7672,
Fn Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
Newlove, Aaron Bryce (an individual) located at Rd 2, Lincoln postcode 7672. In the second group, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Friedrich, Marisa (an individual) - located at Rd 2, Lincoln. Moving on to the next group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Newlove, Aaron Bryce, located at Rd 2, Lincoln (an individual). Businesscheck's database was last updated on 10 Mar 2024.

Current address Type Used since
Level 2, Boxed Quarter,270 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 28 May 2019
Directors
Name and Address Role Period
Aaron Bryce Newlove
Rd 2, Lincoln, 7672
Address used since 20 Mar 2020
Christchurch, 8023
Address used since 10 Jul 2015
Director 21 Jul 2004 - current
Marisa Friedrich
Rd 2, Lincoln, 7672
Address used since 20 Mar 2020
Sydenham, Christchurch, 8023
Address used since 24 Mar 2011
Director 24 Mar 2011 - current
Maria Elizabeth Louis
Christchurch,
Address used since 21 Jul 2004
Director 21 Jul 2004 - 17 Mar 2009
Addresses
Previous address Type Period
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Physical & registered 24 May 2019 - 28 May 2019
Level 1, 22 Foster Street, Addington,, Christchurch, 8011 Registered & physical 14 Jun 2011 - 24 May 2019
Taurus Group Limited, Level 3, Urs House, 287 Durham Street, Christchurch, 8011 Registered & physical 22 Feb 2011 - 14 Jun 2011
Taurus Accounting Solutions Limited, Level 3, Landsborough House, 287 Durham Street, Christchurch Registered & physical 21 Jul 2004 - 22 Feb 2011
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Friedrich, Marisa
Individual
Rd 2
Lincoln
7672
24 Mar 2011 - current
Fn Trustees Limited
Shareholder NZBN: 9429047885943
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
27 May 2020 - current
Newlove, Aaron Bryce
Individual
Rd 2
Lincoln
7672
21 Jul 2004 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Friedrich, Marisa
Individual
Rd 2
Lincoln
7672
24 Mar 2011 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Newlove, Aaron Bryce
Individual
Rd 2
Lincoln
7672
21 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Oakway Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Entity
30 May 2007 - 27 May 2020
Louis, Maria Elizabeth
Individual
Christchurch
21 Jul 2004 - 17 Aug 2010
Taurus Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Entity
Level 1, 22 Foster Street
Christchurch
8011
30 May 2007 - 27 May 2020
Louis, Maria Elizabeth
Individual
Christchurch
21 Jul 2004 - 17 Aug 2010
Lang, David Millar
Individual
Fendalton
Christchurch
8041
24 Mar 2011 - 01 Apr 2020
Taurus Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Entity
Level 1, 22 Foster Street
Christchurch
8011
30 May 2007 - 27 May 2020
Sumby, Geoffrey Paul
Individual
Burnside
Christchurch
21 Jul 2004 - 27 Jun 2010
Location
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